May 12, 2016 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Public Comment
Presenter:
Chair Neal Lucht
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Special Report - Ell Curriculum Adoption Report
Presenter:
Alan Willey/Heather Plapp
Attachments:
(
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VI. Student Board Representative Report
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VII. Action Items
Presenter:
Chair Neal Lucht
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VII.A. Approval of Minutes from April 14, 2016 Meeting
Attachments:
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VII.B. Personnel Report
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VII.C. Surplus List
Attachments:
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VII.D. End Fund Balance Resolution
Presenter:
Rick Gill
Attachments:
(
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VII.E. Meal Price Increase 2016-2017
Presenter:
Rick Gill
Attachments:
(
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VII.F. Contract Renewal Sodexo
Presenter:
Rick Gill
Attachments:
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VII.G. Lease Approvals
Presenter:
Rick Gill
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VII.G.1. Molalla Service Center
Attachments:
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VII.G.2. Molalla Youth Sports
Attachments:
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VII.G.3. Molalla Youth Football
Attachments:
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VII.H. Second Reading of Policies
1-Harrassment/Intimidation/Bullying/Cyber bullying/Teen Dating Violence
Attachments:
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VIII. Information/Discussion
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VIII.A. Teaching and Learning Reports
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VIII.A.1. Supported Education
Presenter:
Michael Salitore
Attachments:
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VIII.A.2. Instructional Technology Report
Presenter:
Kathleen French/Frank Luzaich
Attachments:
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VIII.B. Financial Review
Presenter:
Rick Gill
Attachments:
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VIII.C. Facilities - Deferred Maintenance Report
Presenter:
Tony Mann/Tony Tiano
Attachments:
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VIII.D. First Reading of Policy
-EFA - Local Wellness Program -GCDA/GDDA - Criminal Records Checks/Fingerprinting -IKF - Graduation Requirements
Presenter:
Chair Neal Lucht
Description:
Attachments:
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IX. Superintendent's Report
Presenter:
Tony Mann
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X. For the good of the district
Presenter:
Chair Neal Lucht
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XI. Public Comment
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XII. Upcoming Meetings
- May 19th - Budget Committee Meeting; 7pm - May 26th - Board Work Session; 7pm - June 9th - Regular Board Meeting; 7pm
Presenter:
Chair Neal Lucht
Description:
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XIII. Adjourn
Presenter:
Chair Neal Lucht
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